116 Trabajos de Regulatory Compliance en Cataluña - página 4
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KYC Analyst Merchant Satispay - Barcelona, Catalonia, es At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments... hace 3 días
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Senior Accountant with fluent level of Croatian Page Personnel - Barcelona, Catalonia, es We are seeking an experienced Senior Accountant to supervise and perform the accounting functions for our business in Croatia from our office in Barcelona. In this role, you will ensure accuracy and compliance... 40000-40000EUR hace 5 días
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Cyber Security XDR Analyst Next-Link - Sant Cugat del Vallès, Catalonia, es As part of our XDR team, the selected candidate will be responsible for reviewing the status of our XDR solution, implementing new security policies, and administering one of the security tools within... hace 13 días
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Compliance expert For Architecture Team Allianz Technology SE Spain Branch - Barcelona, Catalonia, es Compliance expert For Architecture Team The Expert on Compliance for the Enterprise Architecture team is responsible for ensuring that the enterprise architecture complies with all relevant regulatory... Hace más de 30 días
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Senior Crypto Compliance Officer OnHires - Barcelona, Catalonia, es The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide... hace 12 días
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KYC/KYB Senior Specialist OnHires - Barcelona, Catalonia, es The company is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide... hace 10 días
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Data Risk Manager Schneider Electric - Barcelona, Catalonia, es Aligned to our Code of Conduct, the Trust Charter, and the regulatory landscape, we are seeking an experienced Data Risk Lead with an innovative, agile and pragmatic mindset to secure data flows, architecture... hace 10 días
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Medical Advisor New Assets Alexion Pharmaceuticals - Barcelona, Catalonia, es Position SummaryThe New Assets Medical Advisor is an office-based position within Spain & Portugal Medical Affairs accountable for all Medical Affairs activities concerning Hypophosphatasia (HPP), Hypoparathyroidism... Hace más de 30 días
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CEO & Cofounder (Medtech) Zubi Group Impact - Barcelona, Catalonia, es We are launching a new company in the healthcare sector with a groundbreaking approach to cancer diagnostics . Our business model focuses on developing microbiome biomarkers for in vitro diagnostic tests... hace 16 días
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Associate in Transfer Agency Fundcraft - Girona, Catalonia, es Work in a comfortable, ergonomic environment within our spacious, modern offices located conveniently in the heart of Girona, just minutes away from the train station where you can enjoy daily fresh fruit... Hace más de 30 días
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